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Allianz Infrastructure Luxembourg I Sàrl, Luxembourg

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Allianz Infrastructure Luxembourg I Sàrl

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Name

Allianz Infrastructure Luxembourg I Sàrl

Identification

Rcsp
RCS B157276
Lei
5299006228ACTH08JX97
EUID
LURCSL.B157276

Address

2A, Rue Albert Borschette, 1246 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Managing Director
3Partner
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Annual report
 
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2024
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Publications

26 May 2026 via Allianz Deutschland AG
Shareholding: Allianz Deutschland AG
19 May 2026 via Allianz Lebensversicherungs-AG also 19/11/2025, 09/10/2024, 07/11/2023, 27/06/2022, 11/05/2021, 02/07/2020, 20/05/2019, 03/07/2018, 30/05/2017, 05/07/2016, 03/12/2015
Shareholder: Allianz Lebensversicherungs-AG
30 Jan 2026
Auditor: PricewaterhouseCoopers Assurance · No longer Auditor: PricewaterhouseCoopers · Legal form: Société à responsabilité limitée
23 Jan 2026
Coordinated articles of association
23 Jan 2026
Modification, Associate(s)
20 Jan 2026
Modification, Social capital/social funds Associate(s)
1 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Mar 2025
Managing Director: Jens Peter Reinig · Dismissed: Alexander Zehren
26 Nov 2024 also 22/02/2024, 22/01/2021, 20/01/2021
Modification, Merger/Demerger
21 Oct 2024 also 15/01/2024, 15/12/2020
Merger / demerger /professional property and staff transfer project
2 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
6 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Jan 2024
Managing Director: Anja Stepputtis
10 Nov 2023 via Allianz Lnfrastructure Spain Holdco I Sàrl
Shareholding: Allianz Lnfrastructure Spain Holdco I Sàrl
29 Jun 2023
Auditor: PricewaterhouseCoopers
21 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014, 10/04/2013, 14/03/2013, 20/04/2012
Shareholder: Allianz SE
27 Dec 2022 via Allianz Lnfrastructure Norway Holdco I Sàrl
Shareholding: Allianz Lnfrastructure Norway Holdco I Sàrl
7 Sept 2022
No longer Managing Director: Johannes Zarnitz
7 Jun 2022 via Allianz Deutschland AG also 28/06/2021, 21/08/2020, 29/05/2019, 14/05/2019, 06/06/2018, 21/08/2017, 01/07/2013
Shareholder: Allianz Deutschland AG
3 Mar 2022 via Allianz Lnfrastructure Norway Holdco I Sàrl
Partner: Allianz Lnfrastructure Norway Holdco I Sàrl
8 Feb 2022
Managing Director: Lars D. Junkermann
4 Feb 2022
Managing Director: Christoph Beckmann, Alexander Zehren, Lars D. Junkermann · Address
3 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 May 2021
No longer Managing Director: Alain Schaedgen
24 Feb 2021 also 16/04/2020, 17/02/2020, 26/03/2018, 15/03/2018, 20/09/2017, 02/06/2017, 26/04/2017, 22/03/2017, 28/06/2016, 02/11/2015, 06/10/2015, 13/07/2015, 18/11/2014, 24/02/2014, 15/06/2012, 30/12/2011, 07/12/2011
Articles of association
17 Feb 2021
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €3.17B
11 Feb 2021 via Allianz Lnfrastructure Norway Holdco I Sàrl
Partner: Allianz Lnfrastructure Norway Holdco I Sàrl
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Jun 2020 via Elton Investments Sàrl
Shareholding: Elton Investments Sàrl
15 Apr 2020
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €3.35B
31 Mar 2020
Auditor: PricewaterhouseCoopers
9 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Feb 2020 via Allianz Infrastructure Spain Holdco II Sàrl
Shareholding: Allianz Infrastructure Spain Holdco II Sàrl
12 Feb 2020
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €3.49B
7 Feb 2020 via Allianz Lnfrastructure Norway Holdco I Sàrl
Partner: Allianz Lnfrastructure Norway Holdco I Sàrl
16 Dec 2019
Partner: Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA
4 Dec 2019
Managing Director: Christoph Beckmann, Alexander Zehren · No longer Managing Director: Lars Thomas
3 Dec 2019 via Allianz Infrastructure Spain Holdco II Sàrl
Shareholding: Allianz Infrastructure Spain Holdco II Sàrl
5 Nov 2019 via Elton Investments Sàrl
Shareholding: Elton Investments Sàrl
30 Aug 2019 via Allianz Global Corporate & Specialty SE
Shareholder: Allianz Global Corporate & Specialty SE
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2018 in Rcsf
2 Shareholdings: Elton Investments Sàrl, Spanish Gas Distribution Investments Sàrl · Partner: Allianz Lnfrastructure Norway Holdco I Sàrl
27 Mar 2018
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €3.89B
13 Mar 2018
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €3.35B
Year 2017 in Rcsf
2 Shareholdings: Elton Investments Sàrl, Vanilla Capital Markets · Partner: Allianz Lnfrastructure Norway Holdco I Sàrl · Shareholding: Vanilla Capital Markets
10 Nov 2017 via Allianz Versicherungs-AG
Shareholder: Allianz Versicherungs-AG
8 Sept 2017
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €2.77B
20 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Jul 2017
Managing Director: Lars D. Junkermann · No longer Managing Director: Jaroslava Korpancova
29 May 2017
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €2.27B
11 Apr 2017
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €1.98B
22 Mar 2017
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €1.27B
8 Mar 2017 also 12/05/2016
Annual accounts (eCDF) (correction)
24 Nov 2016 also 04/12/2015
Annual accounts (eCDF)
21 Jun 2016
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA
17 Feb 2016 via Allianz Lnfrastructure Norway Holdco I Sàrl
Partner: Allianz Lnfrastructure Norway Holdco I Sàrl
27 Oct 2015
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €1.27B
5 Oct 2015
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €1.27B
21 Sept 2015 via Allianz Lnfrastructure Norway Holdco I Sàrl
Partner: Allianz Lnfrastructure Norway Holdco I Sàrl
9 Jul 2015
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €1.19B
5 May 2015
Partner: Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA
21 Apr 2015 via Allianz Lnfrastructure Norway Holdco I Sàrl
Shareholding: Allianz Lnfrastructure Norway Holdco I Sàrl
2 Dec 2014 via Allianz Lnfrastructure Spain Holdco I Sàrl
Shareholding: Allianz Lnfrastructure Spain Holdco I Sàrl
17 Nov 2014
Partner: Allianz France Richelieu I SAS, Allianz Infrastructure Luxembourg Holdco II SA, Allianz Infrastructure Luxembourg Holdco I SA · Capital: €1.11B
26 Aug 2014
Annual report for the year ending 31/12/2013 · 1 employee
27 May 2014 via Selecta Group Sàrl
Shareholding: Selecta Group Sàrl
7 Mar 2014
Partner: Allianz Infrastructure Luxembourg Holdco I SA
24 Feb 2014
Modification (correction or additional)
24 Feb 2014 also 05/03/2013, 15/02/2013, 29/06/2012, 13/06/2012, 11/06/2012, 06/06/2012, 12/01/2012, 12/01/2012, 29/12/2011, 07/12/2011, 04/11/2011, 06/07/2011
Modification
9 Oct 2013 via Allianz Private Krankenversicherungs-AG
Shareholder: Allianz Private Krankenversicherungs-AG
2 Aug 2013 also 17/07/2012
Annual accounts
10 May 2012 via Allianz Capital Partners GmbH
Shareholder: Allianz Capital Partners GmbH
There are no publications matching your search.

Mentions

13 Aug 2026 in Psc
Companies House - Persons with Significant Control
6 Mar 2026 in Ler
Direct parent
6 Mar 2026 in Ler
Ultimate parent
23 Apr 2024 in Vr
Reg­is­tra­tion: 05/12/2012 · No longer Director (17) · Director (2) · Change of shareholdings (1) · Change of shareholdings (6 companies) · Capital: 200,000 CZK · Corporate Purpose
17 Apr 2019 in Ler
No longer Direct parent
There are no publications matching your search.

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